POLESTAR NEWSPAC LIMITED

Company number 02537003

Date	Type	Description	View / Download
29 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
18 Mar 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
22 Dec 2010	4.20	Statement of affairs with form 4.19	(4 pages)
21 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-09	(1 page)
21 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
20 Dec 2010	AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 20 December 2010	(2 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ General meeting of shareholders to be convened on 25/11/10 whwre resolutions would be proposed 17/11/2010	(2 pages)
25 Nov 2010	AD01	Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB on 25 November 2010	(2 pages)
22 Nov 2010	TM01	Termination of appointment of Catherine Hearn as a director	(1 page)
22 Nov 2010	TM01	Termination of appointment of Alan Goodwin as a director	(1 page)
22 Nov 2010	TM01	Termination of appointment of Barry Hibbert as a director	(1 page)
22 Nov 2010	TM01	Termination of appointment of Peter Johnston as a director	(1 page)
22 Nov 2010	TM02	Termination of appointment of Alan Goodwin as a secretary	(1 page)
07 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders Statement of capital on 2010-09-07 GBP 3	(7 pages)
06 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	(8 pages)
27 Oct 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	(4 pages)
26 Oct 2009	CH03	Secretary's details changed for Alan Goodwin on 31 July 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Alan James Goodwin on 31 July 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Alan Goodwin on 31 July 2009	(2 pages)
17 Jun 2009	AA	Accounts made up to 30 September 2008	(8 pages)
01 May 2009	288a	Director appointed peter douglas johnston	(1 page)
30 Apr 2009	288b	Appointment Terminated Director richard timmins	(1 page)
31 Jan 2009	395	Particulars of a mortgage or charge / charge no: 16	(6 pages)
08 Dec 2008	395	Particulars of a mortgage or charge / charge no: 15	(30 pages)